MS

MORGAN STANLEY BOWLINE LIMITED

Dissolved

Company number 05895569

London · Incorporated 3 August 2006

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

MORGAN STANLEY BOWLINE LIMITED was a private limited company incorporated on 3 August 2006 and registered in England and Wales and dissolved on 12 October 2017. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

The board consists of two directors: MERRY, Scott Iain (appointed 3 August 2006) and IRAGORRI RIZO, Jorge Eduardo (appointed 16 August 2012). BARTLETT, Paul Eugene serves as company secretary (appointed 30 March 2010). Seven former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 30 September 2014. Companies House holds 54 filings for this company, most recently a gazette filing on 12 October 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IR
IRAGORRI RIZO, Jorge Eduardo
Director
16 August 2012
BP
BARTLETT, Paul Eugene
Secretary
30 March 2010
MS
MERRY, Scott Iain
Director
3 August 2006
CA
COULL, Andrewe
Director · Resigned
18 November 2008
FP
FALK, Penelope Katherine Marion
Director · Resigned
18 November 2008
GB
GILL, Benjamin
Director · Resigned
20 December 2006
RH
RAI, Hardip Singh
Director · Resigned
7 August 2006
NL
NASH, Lesley Ann
Director · Resigned
7 August 2006
SM
SLINGO, Matthew Conway
Director · Resigned
3 August 2006
WS
WALTERS, Sandra Gail
Secretary · Resigned
3 August 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2015 View
Resolution
Resolution
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Legacy
Capital
16 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2014 View
Legacy
Insolvency
16 December 2014 View
Resolution
Resolution
16 December 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Appoint Person Director Company With Name
Officers
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Resolution
Resolution
2 November 2011 View
Statement Of Companys Objects
Change Of Constitution
2 November 2011 View
Change Person Director Company With Change Date
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Termination Secretary Company With Name
Officers
19 April 2010 View
Appoint Person Secretary Company With Name
Officers
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 January 2010 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Accounts
15 January 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Capital
12 August 2008 View
Resolution
Resolution
30 July 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
1 September 2007 View
Legacy
Accounts
1 May 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
18 August 2006 View
Incorporation Company
Incorporation
3 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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